Case Docket

Case Number:	523601
Case Type:	M MISCELLANEOUS
Case Subtype:	MS MINOR'S SETTLEMENT
Name :	MC NAMEE, JACK MICHAEL
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/13/07	01	Case Number (Daily Reporter)			10.00
07/13/07	03	Docketing & Index			15.00
07/13/07	04	Computerized Legal Research			3.00
07/13/07	05	Computer Fee			10.00
07/13/07	08	Dispute Resolution Fund			10.00
07/13/07	50.e	Deposit: Report of Distribution Entry			5.00
		Minor's Claim
07/13/07	50	Application to Settle Minor's Claim			5.00
07/13/07	4.0e	Entry Setting Hearing and Ordering	08/27/2007		5.00
		Notice	2:00 pm
07/13/07	50wc	Waiver & Consent to Settle Minor's Claim			.00
		fatjer
07/13/07	l	LETTER:			.00
07/13/07		Receipt	292267	63.00
08/27/07	e	Entry - this matter is continued			5.00
		indefinitely , and Robert V Morris, Esq
		be appointed as Guardian Ad Litem to
		look into the reasonableness of the
08/27/07	ex	settlement and the best interest			.00
		of the minor
08/27/07	dr	Digital Record of Hearing	EEG		.00
		08/27/2007 22D
		Time: 1:59:24-2:28:15 p.m.
10/02/07	misc	Report of Guardian Ad Litem			.00
10/02/07	cos	Certificate of Service			.00
10/02/07	att	Attachments - letter from Pediatric			.00
		Physicians, Inc dated 9-21-08
12/13/07	51	Entry Approving Minor's Settlement	9999.25		5.00
			Key Bank
12/13/07	cc	Certified Copy			2.00
12/13/07		Receipt	300623	12.00
01/15/08	17k	Notice to File Report of Distribution	0042681		.00
01/15/08	12k	Notice to File Verification of Deposit	0042681		.00
01/29/08	rmr	Regular Mail Retuned/Not Complete			.00
		to Douglas Ma, Esq - RTS,Unable to
		forward
01/29/08	att	Attachments			.00
01/29/08	rmr	Regular Mail Retuned/Not Complete			.00
		to Douglas J.May - RTS, Unable to
		Forward
01/29/08	att	Attachments			.00
01/30/08	16c	Verification of Receipt or Deposit	KEY BANK		.00
		Account # 3848---savings	$9,999.25
04/18/08	19m	Citation to File Report of Distribution	10/23/2009		.00
04/21/08	vcos	Certificate of Service for Virtual Mail			.00
04/21/08	vcs	Virtual Service Mail Sent			.00
		- JENNIFER MC NAMEE	95883
		- REPORT OF DISTRIBUTION
04/21/08	vcs	Virtual Service Mail Sent			.00
		- DOUGLAS J MAY	95890
		- REPORT OF DISTRIBUTION
05/09/08	vcmw	Virtual Service Returned/NO SERVICE			.00
		Doglas J May Unclaimed	95890
05/19/08	vcmw	Virtual Service Returned/NO SERVICE			.00
		- JENNIFER MC NAMEE / Unclaimed	95883
		- Report of Distribution
		- Sent US Mail
03/11/09	sn	*************SEE NOTES*************			.00
03/11/09	19m	Citation to File Report of Distribution	10/23/2009		.00
03/11/09	vcos	Certificate of Service for Virtual Mail			.00
03/11/09	vcs	Virtual Service Mail Sent			.00
		- JENNIFER MC NAMEE	159240
		- REPORT OF DISTRIBUTION
03/11/09	vcs	Virtual Service Mail Sent			.00
		- DOUGLAS J MAY	159257
		- REPORT OF DISTRIBUTION
03/16/09	evcr	e-Virtual Service Returned	159240		.00
		- JENNIFER MC NAMEE
		- Report of Distribution
		03/13/2009
03/16/09	evcr	e-Virtual Service Returned	159257		.00
		- DOUGLAS J MAY
		- Report of Distribution
		03/13/2009
04/03/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/22/09	55	Report of Distribution	9999.25		.00
06/22/09	57	Report of Distribution and Entry Minor's			.00
		Claim
		- The Citation Hearing is cancelled
		and costs removed.
06/22/09	mem	Memorandum			.00
06/22/09	99	Case Closed.			.00
06/23/09	dp	Docket Page			.00
10/21/09	op	stat			.00
		- Case to remain open until minor
		turns 18
10/21/09	13r	Custodial Year End Report 2008	KEY		.00
			10005.73
10/23/09	dcr	Request to Remove Costs From Computer			.00
		- $26.50/per Mag. EEG
07/29/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
12/03/10	13r	Custodial Year End Report 2009	KEY		.00
			10010.73
02/23/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/13/11	13r	Custodial Year End Report 2010	KEY		.00
			10015.74
02/10/12	13r	Custodial Year End Report 2011	KEY		.00
			10020.75
03/01/12	app	Application To Transfer Funds From	10021.60		.00
		Custodial Account
		from Key Bank to JPMorgan Chase
03/01/12	e	Entry			5.00
03/01/12	50o	Receipt and Release of All Claims			.00
		JPMorgan Chase #3848	10021.60
03/01/12	cc	Certified Copy			1.00
03/01/12	22k	Entry Dispensing With Appointment of	JP MORG/CHAS		5.00
		Guardian and Ordering Deposit	10021.60
		Supplemental
03/01/12	cc	Certified Copy			1.00
03/01/12		Receipt	390017	12.00
03/06/12	16n	INFORMATION DOCKET ONLY	JP MORG/CHAS		.00
		Custodial Deposit/New Account Number	10021.87
			003
03/06/12	16c	Verification of Receipt or Deposit	JP MORG/CHAS		.00
			10021.87
			003 Y
07/13/12	13x	Custodial Year End Report 2012	KEY		.00
			0.00
10/30/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
11/21/13	13r	Custodial Year End Report 2012	JP MORG/CHAS		.00
			10022.67
02/28/14	13r	Custodial Year End Report 2013	JP MORG/CHAS		.00
			10023.66
07/15/14	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/15/14	att	Attachments			.00
07/15/14		Receipt	438606	16.00
07/25/14	15b	Entry Authorizing Expenditure of Funds	4185.23		.00
		(Custodial)
08/13/14	e	Entry-Corrects the portion of the entry			.00
		directing check payable to Kiourtsis
		Orthodontics in the amount of $4185.23
11/07/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/20/15	13r	Custodial Year End Report 2014	JP MORG/CHAS		.00
			5839.26
06/19/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/26/16	13r	Custodial Year End Report 2015	JP MORG/CHAS		.00
			5839.85
05/18/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/21/16	hrw	Household Resource Worksheet			.00
09/21/16	15a	Application for Authority to Expend	2200.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/21/16	att	Attachments			.00
09/21/16		Receipt	482993	16.00
09/28/16	dl	Copy of Driver's License of:			.00
		Jack Michael McNamee
10/20/16	ca	Copy of Auto Title	2003 Pont		.00
10/20/16	15b	Entry Authorizing Expenditure of Funds	2200.00		.00
		(Custodial)
03/07/17	13r	Custodial Year End Report 2016	JP MORG/CHAS		.00
			3640.39
05/19/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/08/18	20e	Notice of Termination	09		.00
		Certificate of Service to:
		- KEY BANK
02/08/18	op	- stat only			.00
02/08/18	13r	Custodial Year End Report 2017	JP MORG/CHAS		.00
			3640.75
02/08/18	99	Case Closed			.00
02/08/18	dp	Docket Page			.00
07/05/19	op	- stat only			.00
07/05/19	13x	Custodial Year End Report 2018	JP MORG/CHAS		.00
			0.00
07/05/19	99	Case Closed			.00
		BALANCE DUE			.00

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